Biffa Midco Limited is a private limited company that can be found at Coronation Road, Cressex, High Wycombe HP12 3TZ. Incorporated on 2022-06-15, this 1-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 19 September 2023. Director Michael T., appointed on 06 July 2023.
Changing the topic to secretaries, we can name: Sarah P., appointed on 06 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a change of name on 2023-07-12 and their previous name was Bears Midco Limited.
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Coronation Road |
| Office Address2 | Cressex |
| Town | High Wycombe |
| Post code | HP12 3TZ |
| Country of origin | United Kingdom |
| Registration Number | 14173716 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 06 July 2023
Position: Secretary
Appointed: 06 July 2023
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Bears Holdco Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bears Holdco Limited
C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14171811 |
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bears Midco | July 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 15th, January 2024 |
accounts | Free Download (1 page) |
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